Active SanctionpersonID: NK-ZAGCNMRXHueuoUHs6PrJ25
Tatyana Valentinovna Khomenko
ХОМЕНКО Татьяна Валентиновна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Tatyana Valentinovna Khomenko has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Tatyana Valentinovna Khomenko |
| Cyrillic Alias | ХОМЕНКО Татьяна Валентиновна |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Stalepromyshlennaya Kompaniya
Акционерное Общество Сталепромышленная Компанийа
Alexander Markovich Lokshin
Локшин Олександр Маркович
Federal State Enterprise Science and Technology Association Kazan Plant of Precision Engineering
Федеральное казенное предприятие "Научно-производственное объединение "Казанский завод точного машиностроения"
George Rossi
Росси Юрий Валерийович
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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